MIRALASHES SL
Hoja M597498· NIF B87217295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 16/03/2015
Legal information
Legal information for MIRALASHES SL
Activity
MIRALASHES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2015. The Spanish commercial register has published 7 filings for this company, from 16 March 2015 to 23 February 2021, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
A).- La explotación de toda clase de negocios relacionados con la estética, peluquería, manicura, pedicura y belleza en centros propios y de terceros. B).- La venta y distribución de productos relacionados con la actividad.
Directors and representatives
Directors
Former
- Banus Gutierrez AngelCeased on 16/02/2021Liquidador
Directors network map
Cap table · shareholdings
- BANQUIR CAPITAL SL100 %
Legal entity · since 16/03/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BANQUIR CAPITAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
- DisoluciónPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ExtinciónPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 16/03/2015· Registered 09/03/2015· I/A 1
- Declaración de unipersonalidadPublished 16/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 1
Changes
- 23/02/2021Disolución
- 23/02/2021Extinción
- 16/03/2015Declaración de unipersonalidad
BANQUIR CAPITAL SL
Capital · events
- 16/03/2015ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/02/2021#6273907Ceses/DimisionesNombramientosDisoluciónExtinción
MIRALASHES SL. Ceses/Dimisiones. Adm. Unico: BANUS GUTIERREZ ANGEL. Nombramientos. Liquidador: BANUS GUTIERREZ ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33203 , F 31, S 8, H M 597498, I/A 2 (16.02.21).
- 16/03/2015#3238227ConstituciónDeclaración de unipersonalidadNombramientos
MIRALASHES SL. Constitución. Comienzo de operaciones: 16.02.15. Objeto social: A).- La explotación de toda clase de negocios relacionados con la estética, peluquería, manicura, pedicura y belleza en centros propios y de terceros. B).- La venta y dist…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.